KYBE — See who's really behind any company

Company dossier

LASBERTO TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366069 · HE366069 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLASBERTO TRADE LTD

DRCIP data.gov.cy

RegistrationHE366069

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-13

DRCIP data.gov.cy

Registered addressΤραπεζούντος, 1,, GABY COURT, Flat 206,, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 4 share this G.R.I CYPRUS RESIDENT RELOCATION SERVICES LTDShared officer / director · 4 share this TREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
VADIM KOLOTNIKOV	director	—	Cyprus registry
ΙΛΟΝΑ ΜΕΛΙΚΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100